ED got huge amount in the account of IAS Pooja and her husband, also gave money to CA

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Jharkhand Money Laundering Case: The Enforcement Directorate (ED) has said that Jharkhand’s Mining Secretary Pooja Singhal and her husband had received a huge amount of cash amounting to Rs 1.43 crore in their bank accounts besides salaries. According to the ED, Singhal, who is facing allegations of irregularities, received this amount during his posting as the District Magistrate of various districts of the state.

The ED also told the special court hearing cases under the Prevention of Money Laundering Act (PMLA) in Ranchi that Singhal, an Indian Administrative Service (IAS) officer, allegedly deducted Rs 16.57 lakh from her personal account as a Chartered Accountant (CA). ) transferred to the account controlled by Suman Kumar. Suman was arrested on Saturday on charges of money laundering in a case related to alleged fraud of Mahatma Gandhi National Rural Employment Scheme (MGNREGA) funds. Kumar was arrested by the ED from Ranchi. Earlier, the agency had conducted raids in several cities on May 6 against Kumar, Singhal, her husband Abhishek Jha and others. The special court sent him to ED custody till May 11. ED is questioning Jha.

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Cash worth Rs 19.31 crore seized

The ED said it has seized over Rs 17.79 crore in cash from the residential and office premises of the chartered accountant. The officials also took the help of the machine to count the cash and pictures and videos of the exercise had surfaced on social media. According to the agency, a total cash amount of Rs 19.31 crore has been seized after these raids and the seizure is also being made from another place in Ranchi. Requesting Kumar’s custody, the agency told the court that the CA was suppressing information about the source of the cash seized from his house and was not disclosing the actual owner of the cash.

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Pooja Singhal bought insurance policy with money

The agency alleged that Singhal, a 2000-batch IAS officer, used the cash deposited in her bank accounts to purchase life insurance schemes during 2007-2013 while serving as the District Collector of three districts. The ED probe pertains to a money laundering case in which Ram Binod Prasad Sinha, a former junior engineer in the Jharkhand government, was arrested by the agency from West Bengal on June 17, 2020. In 2012, the agency had registered a case against Sinha under the PMLA after going through the State Vigilance Bureau’s FIR against Sinha.

Sinha was booked under criminal sections of the Indian Penal Code (IPC) relating to cheating and corruption. Sinha told the ED that he paid 5 per cent commission to the district administration. The ED has said that various allegations of “irregularities” were leveled against Singhal when he served as the Deputy Commissioner/District Magistrate of Chatra, Khunti and Palamu between 2007-2013.

read this also: ED interrogated IAS Pooja Singhal’s husband Abhishek Jha and his CA face to face, got important evidence

read this also: JMM leader Supriyo Bhattacharya said- ‘Hemant Soren has nothing to do with Pooja Singhal case’



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